---
title: "Moran - Gavin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8d98eea-a3ca-5824-a852-3292d97ecaef
json: https://whiteintel.dev/api/public/dossier/c8d98eea-a3ca-5824-a852-3292d97ecaef
identifier: icij:icijol-80061787
jurisdiction: IE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Moran - Gavin

**Type:** Organization  
**Jurisdiction:** IE  
**Identifier:** `icij:icijol-80061787`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c8d98eea-a3ca-5824-a852-3292d97ecaef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8d98eea-a3ca-5824-a852-3292d97ecaef  

## Ownership & control

### Holdings / subsidiaries

- **SONO Commodities (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/da423dc6-b075-5eca-9de7-a667e6dd0e62

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80061787

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Moran - Gavin**. Human view: https://whiteintel.dev/entity/c8d98eea-a3ca-5824-a852-3292d97ecaef · Structured JSON: https://whiteintel.dev/api/public/dossier/c8d98eea-a3ca-5824-a852-3292d97ecaef._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._